Open Meeting

M Mathews/L Martin

9:30 a.m.

1

Antitrust Admonition

V Spells

9:30 - 9:35

2

Approval of minutes from June 18 (vote)

V Spells

9:35 - 9:40

3

Review of NPRRs for credit implications (vote)

V Spells

9:40 - 10:00

4

Update on Credit Insurance

M Mathews

10:00 - 10:10

5

Review MCE NPRR (draft)

B Barnes

10:10 - 10:40

6

B Barnes

10:40 - 11:10

7

Review Day Ahead Market (DAM) Collateral Requirements

C Bivens

11:10 - 11:30

8

Review credit updates

V Spells

11:30 - 11:40

9

Discuss topics for F&A presentation

M Mathews

11:40 - 11:50

10

New Business

M Mathews/L Martin

11:50 - 11:55

Adjourn Meeting

M Mathews/L Martin

11:55 p.m.